ROB HATFIELD & SON LIMITED
DRIFFIELD PETUNIA SERVICES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9AH

Company number 03220153
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address BECK HOUSE CARR LANE, WATTON, DRIFFIELD, EAST YORKSHIRE, UNITED KINGDOM, YO25 9AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Secretary's details changed for Angela Gail Hatfield on 20 March 2017; Director's details changed for James Robert Hatfield on 20 March 2017; Director's details changed for James Robert Hatfield on 20 March 2017. The most likely internet sites of ROB HATFIELD & SON LIMITED are www.robhatfieldson.co.uk, and www.rob-hatfield-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Driffield Rail Station is 5 miles; to Nafferton Rail Station is 6 miles; to Beverley Rail Station is 6 miles; to Cottingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rob Hatfield Son Limited is a Private Limited Company. The company registration number is 03220153. Rob Hatfield Son Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Rob Hatfield Son Limited is Beck House Carr Lane Watton Driffield East Yorkshire United Kingdom Yo25 9ah. . HATFIELD, Angela Gail is a Secretary of the company. HATFIELD, Angela Gail is a Director of the company. HATFIELD, James Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAW, Janet Dale has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LOS, Cornelis Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HATFIELD, Angela Gail
Appointed Date: 04 December 2002

Director
HATFIELD, Angela Gail
Appointed Date: 04 December 2002
58 years old

Director
HATFIELD, James Robert
Appointed Date: 04 December 2002
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Secretary
SHAW, Janet Dale
Resigned: 04 December 2002
Appointed Date: 04 July 1996

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Director
LOS, Cornelis Jonathan
Resigned: 04 December 2002
Appointed Date: 04 July 1996
66 years old

ROB HATFIELD & SON LIMITED Events

20 Mar 2017
Secretary's details changed for Angela Gail Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for James Robert Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for James Robert Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for Angela Gail Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for Angela Gail Hatfield on 20 March 2017
...
... and 56 more events
12 Jul 1996
New secretary appointed
12 Jul 1996
Registered office changed on 12/07/96 from: 47/49 green lane northwood middlesex HA6 3AE
09 Jul 1996
Secretary resigned
09 Jul 1996
Director resigned
03 Jul 1996
Incorporation

ROB HATFIELD & SON LIMITED Charges

29 September 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 24 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1997
Fixed and floating charge
Delivered: 25 June 1997
Status: Satisfied on 7 December 2002
Persons entitled: Cornelis Jonathan Los
Description: By way of specific equitable charge all estates or…
11 March 1997
Debenture
Delivered: 17 March 1997
Status: Satisfied on 7 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…